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NEXUS TECHNOLOGY GROUP UK LIMITED

Company number SC040330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Full accounts made up to 31 August 2023
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
01 May 2023 AA Accounts for a small company made up to 31 August 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 May 2022 AA Accounts for a small company made up to 31 August 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 Oct 2021 AP01 Appointment of Mr Malcolm Newall Howat as a director on 12 October 2021
25 Oct 2021 AP01 Appointment of Mr David John Eastcroft as a director on 12 October 2021
25 Oct 2021 TM01 Termination of appointment of Stephen Mark Hoggan as a director on 12 October 2021
25 Oct 2021 TM01 Termination of appointment of William Paterson as a director on 12 October 2021
04 Aug 2021 AP01 Appointment of Mr Stuart Kane as a director on 30 July 2021
04 Aug 2021 TM01 Termination of appointment of Malcolm Newall Howat as a director on 30 July 2021
04 Aug 2021 TM01 Termination of appointment of David John Eastcroft as a director on 30 July 2021
03 Aug 2021 AA Accounts for a small company made up to 31 August 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Dec 2020 TM01 Termination of appointment of Alan Alexander Macpherson as a director on 11 December 2020
26 Nov 2020 PSC05 Change of details for Howat Capital Uk Limited as a person with significant control on 13 August 2020
26 Nov 2020 PSC07 Cessation of Howat Capital Uk Limited as a person with significant control on 13 August 2020
31 Jul 2020 AP01 Appointment of Mr William Paterson as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr Stephen Mark Hoggan as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr Steven Russell Craig as a director on 31 July 2020
31 Jul 2020 AP03 Appointment of Mr Steven Russell Craig as a secretary on 31 July 2020
01 Jul 2020 AD03 Register(s) moved to registered inspection location 120 Bothwell Street Glasgow G2 7JL
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
30 Jun 2020 AD02 Register inspection address has been changed to 120 Bothwell Street Glasgow G2 7JL